THE CALEDONIAN TREE COMPANY LIMITED
PATHHEAD

Hellopages » Scottish Borders » Scottish Borders » EH37 5XT

Company number SC125210
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address COWBRAEHILL, TYNEHEAD, PATHHEAD, MID LOTHIAN, EH37 5XT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 21,472 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THE CALEDONIAN TREE COMPANY LIMITED are www.thecaledoniantreecompany.co.uk, and www.the-caledonian-tree-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Musselburgh Rail Station is 9.6 miles; to Prestonpans Rail Station is 9.9 miles; to Newcraighall Rail Station is 10 miles; to Brunstane Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caledonian Tree Company Limited is a Private Limited Company. The company registration number is SC125210. The Caledonian Tree Company Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of The Caledonian Tree Company Limited is Cowbraehill Tynehead Pathhead Mid Lothian Eh37 5xt. . SINGLE, Suzanne Wallace is a Secretary of the company. SINGLE, James Vallack is a Director of the company. SINGLE, Suzanne Wallace is a Director of the company. Secretary HALDANE, Joyce Margaret has been resigned. Director BARNES, Timothy James Kentish has been resigned. Director SINGLE, Gordon John Vallack has been resigned. Director SINGLE, James Vallack has been resigned. Director SINGLE, Janet Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SINGLE, Suzanne Wallace
Appointed Date: 07 March 2003

Director
SINGLE, James Vallack
Appointed Date: 13 February 1997
66 years old

Director
SINGLE, Suzanne Wallace
Appointed Date: 08 March 1991
63 years old

Resigned Directors

Secretary
HALDANE, Joyce Margaret
Resigned: 01 September 2002
Appointed Date: 24 May 1990

Director
BARNES, Timothy James Kentish
Resigned: 13 February 1997
Appointed Date: 24 May 1990
64 years old

Director
SINGLE, Gordon John Vallack
Resigned: 01 November 1991
Appointed Date: 08 March 1991
95 years old

Director
SINGLE, James Vallack
Resigned: 11 April 1995
Appointed Date: 24 May 1990
66 years old

Director
SINGLE, Janet Elizabeth
Resigned: 01 November 1991
Appointed Date: 08 March 1991
96 years old

THE CALEDONIAN TREE COMPANY LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 21,472

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 21,472

28 May 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 21,472

...
... and 73 more events
18 Jan 1991
Accounting reference date notified as 31/10

26 Jun 1990
Memorandum and Articles of Association

26 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Jun 1990
Registered office changed on 15/06/90 from: 15 atholl crescent edinburgh EH3 6QN

24 May 1990
Incorporation

THE CALEDONIAN TREE COMPANY LIMITED Charges

1 March 2000
Bond & floating charge
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…